3BMEXFTgcdc6dbzi6MNwig1uYGPnciUYwV3BMEXFTgcdc6dbzi6MNwig1uYGPnciUYwV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTgcdc6dbzi6MNwig1uYGPnciUYwV | -1 (1) | 0.0000 | 0.3778 | 1.0063 | 0.0000 | 0.2461 | 0.7602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTgcdc6dbzi6MNwig1uYGPnciUYwV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860345 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.3778 |
| Maximum Balance Rank | 195351 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 566340 (03/09/2019 17:13) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 299243 |
| Account Age Rank | 3827699 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 1.0063 |
| Deposits From External Accounts Rank | 134928 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935698 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2461 |
| Withdrawls To External Accounts Rank | 144354 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7602 |
| Withdrawls To BitMEX Accounts Rank | 375658 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101240 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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